PICART ET BEER
De berekende faillissementskans van PICART ET BEER over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 11-05-2026 | 2026-00109712 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00101485 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095375 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00268950 |
| 31-12-2021 | volledig | 10-05-2022 | 2022-20027439 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17600523 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12100181 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-13000282 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-27400571 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29100330 |
-
H.S.B.2 Scomm.BestuurderStaatsblad-akte 23030543 (02-03-2023)Actief02-03-2023 → heden
-
MAVIOS S.A.BestuurderStaatsblad-akte 23030543 (02-03-2023)Actief02-03-2023 → heden
-
Baudouin TheunissenAuditorStaatsblad-akte 23119188 (18-09-2023)Actief24-08-2020 → heden
2 gebeurtenissen
- 18-09-2023 Benoemd· Auditor
- 24-08-2020 Benoemd· Auditor
-
F.S. BeerGedelegeerd bestuurderStaatsblad-akte 21131398 (08-11-2021)Actief20-05-2015 → heden
2 gebeurtenissen
- 08-11-2021 Benoemd· Gedelegeerd bestuurder
- 20-05-2015 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (4)
-
Hadrien BeerBestuurderStaatsblad-akte 17113015 (03-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Jean-Julien BeerBestuurderStaatsblad-akte 17113015 (03-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Simon BeerBestuurderStaatsblad-akte 16105225 (27-07-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
CALLENS, PIRENNE, THEUNISSENAuditorStaatsblad-akte 14206107 (13-11-2014)Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (4)
-
Monsieur Hadrien BeerBestuurderStaatsblad-akte 23030543 (02-03-2023)Voormalig- → 02-03-2023
-
UPTOWN S.A.BestuurderStaatsblad-akte 23030543 (02-03-2023)Voormalig- → 02-03-2023
-
Danièle LévêqueBestuurderStaatsblad-akte 17113015 (03-08-2017)Voormalig- → 03-08-2017
-
Aurélie BeerAdministratorStaatsblad-akte 14206107 (13-11-2014)Voormalig- → 13-11-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baudouin Theunissen Commissaire |
- | 03-08-2017 → 03-08-2017 |
| NACE primair | Groothandel(46820) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-04-1982 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21682C0023/00P003 | Brussel | 1.596 m² | 1 · 278 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-09-2023 Baudouin Theunissen benoemd tot auditor
- Baudouin Theunissen, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER"
}
}02-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- MAVIOS S.A., Bestuurder
- H.S.B.2 Scomm., Bestuurder
- UPTOWN S.A., Bestuurder
- Monsieur Hadrien Beer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "UPTOWN S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MAVIOS S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Monsieur Hadrien Beer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "H.S.B.2 Scomm.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART ET BEER"
}
}08-11-2021 F.S. Beer benoemd tot gedelegeerd bestuurder
- F.S. Beer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "F.S. Beer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART ET BEER"
}
}15-01-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Reginald WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-15",
"filing_date": "2020-10-19",
"act_kind_objet": "FUSION TRANSFONTALIERE- FUSION ASSIMILIEE A U FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.600.195",
"name": "PICART \u0026 BEER",
"role": "acquiring",
"address": "1150 Bruxelles - avenue de Tervueren, 365-367",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EUROP IRON",
"role": "absorbed",
"address": "Place Rihour, 57 bis, 59000 LILLE (France)",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:113",
"12:119",
"12:13"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, autorisations, et tous \u00E9l\u00E9ments immat\u00E9riels, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-15"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Reginald WAUTERS",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PICART \u0026 BEER, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22 d\u00E9cembre 2020, de fusionner par absorption avec la soci\u00E9t\u00E9 fran\u00E7aise EUROP IRON, \u00E9galement de forme anonyme. Cette fusion transfrontali\u00E8re, assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 rendue effective par la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux dispositions du droit fran\u00E7ais. Le transfert universel du patrimoine a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, et les effets comptables et juridiques d",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapports du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-01-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Reginald WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-15",
"filing_date": "2020-12-22",
"act_kind_objet": "FUSION TRANSFONTALIERE - FUSION ASSIMILIEE A UNE FUSION PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.600.195",
"name": "PICART \u0026 BEER",
"role": "acquiring",
"address": "1150 Bruxelles - avenue de Tervueren, 365-367",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EUROP IRON",
"role": "absorbed",
"address": "59000 LILLE - Place Rihour, 57 bis",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:111",
"12:112",
"12:113",
"12:114",
"12:115",
"12:117",
"12:118",
"12:119",
"12:13"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 titre universel, conform\u00E9ment \u00E0 l\u0027article 12:13, 3\u00B0 du Code des soci\u00E9t\u00E9s et associations. Cela inclut tous les actifs, passifs, droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-12-22"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Reginald WAUTERS",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme belge PICART \u0026 BEER a absorb\u00E9 la soci\u00E9t\u00E9 anonyme fran\u00E7aise EUROP IRON, dissoute sans liquidation le 13 octobre 2020, conform\u00E9ment aux dispositions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. Le transfert universel du patrimoine de la soci\u00E9t\u00E9 fran\u00E7aise a \u00E9t\u00E9 effectu\u00E9 \u00E0 titre de fusion assimil\u00E9e \u00E0 une fusion par absorption, sur base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2019. L\u0027op\u00E9ration est de nature transfrontali\u00E8re et a pris effet comptablement le 22 d\u00E9cembre 2020.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte avec ses annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-10-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Andr\u00E9 Van Isacker",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-26",
"filing_date": "2005-10-26",
"act_kind_objet": "Projet commun de fusion transfrontali\u00E8re par obsorption"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-10-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.600.195",
"name": "PICART \u0026 BEER",
"role": "acquiring",
"address": "Avenue de Tervueren, 365-367 \u00E0 1150 Bruxelles",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EUROP IRON",
"role": "absorbed",
"address": "59000 Lille - place Rihour, 57 bis",
"is_foreign": true,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:115",
"12:114 \u00A73",
"1844-5"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif d\u0027EUROP IRON, y compris ses biens, droits et obligations, est transf\u00E9r\u00E9e \u00E0 PICART \u0026 BEER. Le transfert concerne l\u0027ensemble du patrimoine, sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-19"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.600.195",
"org_name": "PICART \u0026 BEER",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de PICART \u0026 BEER (S.A. belge) et d\u0027EUROP IRON (S.A. fran\u00E7aise) ont adopt\u00E9 un projet commun de fusion transfrontali\u00E8re par absorption. Cette op\u00E9ration entra\u00EEnera la dissolution sans liquidation d\u0027EUROP IRON, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 PICART \u0026 BEER. La fusion est qualifi\u00E9e de \u00AB silencieuse \u00BB car PICART \u0026 BEER d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions d\u0027EUROP IRON, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-08-2020 Baudouin Theunissen benoemd tot auditor
- Baudouin Theunissen, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER"
}
}03-08-2017 3 bestuurders benoemd, 1 ontslagnemend
- Jean-Julien Beer, Bestuurder
- Hadrien Beer, Bestuurder
- Baudouin Theunissen, Commissaire
- Danièle Lévêque, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Julien Beer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hadrien Beer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dani\u00E8le L\u00E9v\u00EAque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Baudouin Theunissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER"
}
}27-07-2016 Simon Beer benoemd tot bestuurder
- Simon Beer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Simon Beer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER"
}
}20-05-2015 F.S. Beer benoemd tot gedelegeerd bestuurder
- F.S. Beer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "F.S. Beer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER"
}
}13-11-2014 1 bestuurder benoemd, 1 ontslagnemend
- CALLENS, PIRENNE, THEUNISSEN, Auditor
- Aurélie Beer, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CALLENS, PIRENNE, THEUNISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Beer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.600.195",
"name_full": "PICART \u0026 BEER"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PICART ET BEER |